Alderman Tooling Ltd was founded on 05 May 1988, it's status is listed as "Active". There are 6 directors listed for this business in the Companies House registry. We don't currently know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERMAN, Linda Mary | 19 December 1997 | 07 February 2014 | 1 |
| ALDERMAN, William Leslie | N/A | 01 August 2019 | 1 |
| BOVEY, Robert Henry | 01 August 2004 | 23 June 2011 | 1 |
| KINGDON, Terence Keith | N/A | 19 December 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALDERMAN, Linda Mary | 01 February 2014 | - | 1 |
| CLIFFORD, Stephen George | N/A | 06 May 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 27 January 2020 | |
| SH08 - Notice of name or other designation of class of shares | 27 January 2020 | |
| CS01 - N/A | 11 November 2019 | |
| AA - Annual Accounts | 07 November 2019 | |
| PSC01 - N/A | 06 November 2019 | |
| TM01 - Termination of appointment of director | 07 August 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 05 January 2018 | |
| CS01 - N/A | 03 November 2017 | |
| AA - Annual Accounts | 18 November 2016 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 11 November 2015 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| AR01 - Annual Return | 10 November 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| TM01 - Termination of appointment of director | 06 May 2014 | |
| AP03 - Appointment of secretary | 06 May 2014 | |
| TM02 - Termination of appointment of secretary | 06 May 2014 | |
| RESOLUTIONS - N/A | 24 April 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 24 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 24 April 2014 | |
| AA - Annual Accounts | 10 February 2014 | |
| AR01 - Annual Return | 19 November 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 18 September 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 19 September 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| AA - Annual Accounts | 12 November 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 03 November 2008 | |
| AA - Annual Accounts | 07 November 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 2007 | |
| AA - Annual Accounts | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2006 | |
| AA - Annual Accounts | 05 April 2006 | |
| 363s - Annual Return | 25 November 2005 | |
| 395 - Particulars of a mortgage or charge | 07 July 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 395 - Particulars of a mortgage or charge | 06 January 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 363s - Annual Return | 25 November 2002 | |
| AUD - Auditor's letter of resignation | 13 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2001 | |
| 363s - Annual Return | 06 November 2001 | |
| AA - Annual Accounts | 18 October 2001 | |
| AA - Annual Accounts | 15 March 2001 | |
| 363s - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 08 February 2000 | |
| 363s - Annual Return | 24 December 1999 | |
| AA - Annual Accounts | 17 February 1999 | |
| 363s - Annual Return | 14 December 1998 | |
| AA - Annual Accounts | 06 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 17 December 1996 | |
| 363s - Annual Return | 21 November 1996 | |
| AA - Annual Accounts | 07 November 1995 | |
| 363s - Annual Return | 27 October 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 25 October 1994 | |
| AA - Annual Accounts | 12 October 1994 | |
| AA - Annual Accounts | 26 April 1994 | |
| 363s - Annual Return | 29 November 1993 | |
| 287 - Change in situation or address of Registered Office | 29 November 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363s - Annual Return | 10 November 1992 | |
| AA - Annual Accounts | 16 December 1991 | |
| 363b - Annual Return | 13 November 1991 | |
| AA - Annual Accounts | 19 November 1990 | |
| 363a - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 19 December 1989 | |
| 363 - Annual Return | 19 December 1989 | |
| MEM/ARTS - N/A | 10 July 1989 | |
| RESOLUTIONS - N/A | 02 June 1989 | |
| RESOLUTIONS - N/A | 02 June 1989 | |
| 395 - Particulars of a mortgage or charge | 24 August 1988 | |
| PUC 2 - N/A | 04 August 1988 | |
| 288 - N/A | 22 July 1988 | |
| 288 - N/A | 22 July 1988 | |
| RESOLUTIONS - N/A | 30 June 1988 | |
| 287 - Change in situation or address of Registered Office | 30 June 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 June 1988 | |
| MEM/ARTS - N/A | 27 June 1988 | |
| CERTNM - Change of name certificate | 07 June 1988 | |
| NEWINC - New incorporation documents | 05 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 2005 | Outstanding |
N/A |
| Fixed charge | 06 January 2004 | Fully Satisfied |
N/A |
| Debenture | 18 August 1988 | Outstanding |
N/A |
